Nathan Paul Southern @nathanpaulsouthern.bsky.social · 18/05/2025A woman was found dead today in Phnom Penh on the street outside Prince Central Plaza. This area of compound like buildings has previously been linked to cyber scam operations, as well as allegations of human trafficking and forced labor. Deatairs are still developing. 210
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 12/05/2025Huione Guarantee- the biggest ever online criminal marketplace - has been removed from Telegram. Me and Lindsey Kennedy’s @MoscowTimes investigation shows how Telegram has become the digital playground for the world's worst. t.co/wBFF52l0xbt.cohttps://www.themoscowtimes.com/2024/09/11/telegrams-free-speech-ethos-cannot-excuse-the-horrific-crimes-it-facilitates-a86249 010
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 12/05/2025"Our investigation found that some schools willingly enter into these criminal arrangements. Others, desperately in need of resources, simply accept scholarships or funding from tycoons and criminal-linked entities..." our latest with @thediplomat.com thediplomat.com/2025/05/gate...thediplomat.comGateway to Corruption: Cambodia’s Education-Crime NexusSome private educational institutions have established ties to corrupt tycoons and crime-linked entities, while the public system is reliant on philanthropy – often from those very same sources. 030
Reposted by Nathan Paul SouthernJosh Sheehan 🪷🌳🏳️⚧️🎸🐕🧡 @sheehanistan.bsky.social · 08/05/2025Cambodia: Great piece from @nathanpaulsouthern.bsky.social & Lindsey Kennedy. "Our investigation found that some schools willingly enter into these criminal arrangements. Others, desperately in need of resources, simply accept scholarships or funding from tycoons and criminal-linked entities..."thediplomat.comGateway to Corruption: Cambodia’s Education-Crime NexusSome private educational institutions have established ties to corrupt tycoons and crime-linked entities, while the public system is reliant on philanthropy – often from those very same sources. 121
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 23/04/2025Myself and Lindsey Kennedy go into how North Korea links up to the cyber slavery trade and other organised crime connections funding the regime just now. globalinitiative.net/analysis/whe...globalinitiative.netWhere does North Korea get its cash?On 12 February 2025, North Korea reopened to visitors, five years after closing its borders during the COVID-19 pandemic. Despite political isolation, few trading partners, crippling food insecurity, ... 000
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 23/04/2025Me and Lindsey Kennedy rattle on about how the cyber slavery and Asian organized crime crisis is going global but how this connects to USAID cuts and the difficulty in covering under-reported conflict and humanitarian crisis in the world’s less spoken about regions. youtu.be/psXkYhsTE50?...youtu.beInside the Rise of the Chinese Mafia’s Digital Slave TradeYouTube video by IRONCLAD 020
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 22/04/2025Myself and Lindsey Kennedy’s latest discussion with Andy Stumpf explores the growth of the cyber crime and slavery crisis and how this booming organised crime trade is interescting with conflict and corruption on a global scale. youtu.be/psXkYhsTE50?...youtu.beInside the Rise of the Chinese Mafia’s Digital Slave TradeYouTube video by IRONCLAD 010
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 02/04/2025Good Work from SCMP, but we should be cautious with terms like "crackdown." There Was no Cambo crackdown—rather, it staged a faux show of force , and the compounds resumed operations within days or weeks. Myanmar's ‘crackdown’ appears to also be largely performative. www.youtube.com/watch?v=kJWj...youtube.comWhy Southeast Asia is a hotbed for Chinese criminal gangsYouTube video by South China Morning Post 021
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 01/04/2025Myself and Lindsey Kennedy look into how North Korea is increasingly developing relationships with organised crime syndicates, state governments and the rapidly growing cyber scam industry to raise money for the state. globalinitiative.net/analysis/whe...globalinitiative.netWhere does North Korea get its cash?On 12 February 2025, North Korea reopened to visitors, five years after closing its borders during the COVID-19 pandemic. Despite political isolation, few trading partners, crippling food insecurity, ... 021
Reposted by Nathan Paul SouthernGerry Flynn @geraldrflynn.bsky.social · 27/03/2025That's the torch officially passed, my time as OPCC president was cut short, but I have total faith in our new El Presidenté @nathanpaulsouthern.bsky.social 151
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 27/03/2025The Oversees Press Club of Cambodia (OPCC) have had their annual elections and I have the delight of taking over as president for the next year. Any comments here are my my own views and not the OPCC but please get in touch for any media in Cambodia related chats. opc-cambodia.org/about-the-op...opc-cambodia.orgThe Board 130
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 26/03/2025“If in the next few months, a few key figures aren't sanctioned by Western countries, then it's beginning to seem like there really is no limit for what these criminal syndicates can do, and they can just keep growing,” Southern said My thoughts in CNA www.channelnewsasia.com/asia/scammin...channelnewsasia.comSoutheast Asia’s rampant scam industry still morphing, adapting despite Beijing flexing its muscleRecent crackdowns by Thailand and China on scamming compounds in Myanmar have shown Beijing’s willingness to exert pressure to protect its own people and interests, experts say. But it’s unlikely to expand to region-wide action to rein in the syndicates involved. 001
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 26/03/2025“It's not stopped. It's moved to other compounds that are rapidly developing further down the river and it's growing everywhere in the region. And I think the world really needs to not take its eyes off this,” My thoughts in CNA for EyeWitness Project. www.linkedin.com/posts/the-ey...linkedin.comSoutheast Asia’s rampant scam industry still morphing, adapting despite… | The EyeWitness Project (EWP)A great piece from Jack Board for CNA on the booming trade in scam compounds and human trafficking in Southeast Asia despite the very public raids on the… 000
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 26/03/2025This was an absolutely great chat we had @jameskennedy.bsky.social! Let’s do another pod soon, mate! 110
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 11/03/2025Myself, Lindsey Kennedy, our incredible team at the EyeWitness Project who we can't name for security reasons and America's most prolific scam fighter- Erin West- documented the terrifying growth of cyber slavery, human traffickign and scam compounds throughout 1000 miles of Cambodia. 0100
Reposted by Nathan Paul SouthernJosh Sheehan 🪷🌳🏳️⚧️🎸🐕🧡 @sheehanistan.bsky.social · 20/02/2025Cambodia: @nathanpaulsouthern.bsky.social: "pretty much everyone is self-censoring, quitting the profession or running away. Reporting on environmental issues is especially dangerous, but covering other crises... [is] getting people killed or arrested, too." Article 🖊️: @tommywalker.bsky.socialdw.comCambodia: Press freedom under attack – DW – 02/17/2025Local and foreign journalists are enduring a crackdown in the Southeast Asian country. 061
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 20/02/2025Reports of arrests, rescues and closures of scam operations through Myanmar's Shwe Kokko and KK park is great news. But, predictably, operations have already been found to be growing at a rapid rate in the valley along the Moei River. 030
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 12/02/2025Here I am rambling to Mike Graham about the Global scam and human trafficking crisis and discussing some of the work that the EyeWitness Project has been doing on this. m.youtube.com/watch?v=msMY...m.youtube.com“Enormous Criminal Marketplace” | Eight-Year-Olds Scammed OnlineYouTube video by TalkTV 030
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 11/02/2025Myself and Lindsey Kennedy's long form feature in explores how Cambodia has been transformed into a hub for organised crime, human trafficking and scam activity and who the people are behind this. www.thedial.world/articles/new...thedial.worldCambodia’s Billion Dollar Scam — The DialThousands of people have been trafficked into the country to work in cyber scamming compounds built with Chinese money. Now they’re stuck there. 041
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 05/02/2025Some progress today with the Thai Deputy PM and Defence Minister announcing that they will cut power to 5 scam compound locations inside Myanmar on the Thai border. www.khaosodenglish.com/politics/202...khaosodenglish.comThailand Strikes Back with Power Cut to Myanmar Border Scam NetworksThailand will cut electricity, internet, and fuel supplies to five locations along its border with Myanmar starting February 5, marking an unprecedented move to combat transnational crime operations, 040
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 04/02/2025Myself and Lindsey Kennedy's latest podcast appearance looks at how foreign mercenary groups, Erik Prince, Wagner and the UK's Rwanda migration plan all played a role in destabilising the DRC before the fall of Goma. www.patreon.com/posts/121431...patreon.comBONUS: The Mercenaries, Rebels and Robbers Fighting over Congo’s Riches | The Underworld PodcastGet more from The Underworld Podcast on Patreon 030
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 03/02/2025 @geraldrflynn.bsky.social, one of the best environmental reporters in Cambodia has been banned and kicked out the country. Journalists are being deported, arrested and killed while immense wealth in the top echelons of the Cambodian government grow immensely. t.co/Ol6Nrrazvyt.cohttps://news.mongabay.com/2025/02/statement-on-mongabay-journalist-gerald-flynns-blacklisting-from-cambodia-following-his-reporting-on-illegal-logging 020
Reposted by Nathan Paul SouthernGrace @graceking.bsky.social · 02/02/2025Highly recommend this excellent excellent coverage! Very relevant right now 031
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 01/02/2025What you have is a modern day colonial structure where international corporations are exploiting the DRC for their vast mineral wealth and the people of the country are being rewarded with slave like conditions” -my thoughts on the DRC for WION News Doc.youtu.beInside DR Congo: Rwanda-Backed M23 Rebels Claim Seizing Goma, Why Is DRC Burning Now |WION WideangleYouTube video by WION 121
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 01/02/2025What you have is a modern day colonial structure where international corporations are exploiting the DRC for their vast mineral wealth and the people of the country are being rewarded with slave like conditions” -my thoughts on the DRC for WION News Doc. m.youtube.com/watch?v=VQR0vg… 020
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 31/01/2025 I am just waiting until Trump announces that Erik Prince or Frontier Services Group are being entrusted to bring stability to the Congo. Or when we found out this was agreed days ago. 010
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 30/01/2025Hundreds of foreign mercenaries have been captured in Goma by Rwandan authorities. Myself and @LindsAKennedy look at who these white fighters in the Congo really are. Erik Prince- Wagner-Romanians-of course the French...it's really something www.themoscowtimes.com/2024/05/27/i...themoscowtimes.comIn Conflict-Torn Congo, Russia’s Rebranded Wagner Group Sees Opportunity for Exploitation - The Moscow TimesGOMA, Congo — In a makeshift nightclub in the hull of the overnight ferry from Goma to Bukavu, a handful of teenage boys are trying out some new moves. 011
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 30/01/2025Several rubber plantation owners making agreements with gov to close to the public when they sit between the Lumphat Widllife Sanctuary and the Vietnam border. Rubber plantations could, hypothetically of course, be used to store and transport a substantial quantity of timber and wildlife.khmertimeskh.com 010
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 28/01/2025For anyone wanting to know more about the role that the UK played in fuelling Rwanda and M23's takeover of the eastern Democratic Republic of Congo then please check out me and Lindsey Kennedy's conversation with Jake Hanrahan on the Popular Front podcast. open.spotify.com/episode/5Rjz... .open.spotify.comIs the British Government Fuelling Rwandan Death Squads?Popular Front · Episode 010
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 28/01/2025While fighting Goma continues, the UK has made no admission of their role in sending £300 million to the Rwandan government just as the Rwandan backed M23 were launching the very offensive that led to them seizing Goma. 000
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 27/01/2025Goma, in the eastern DRC, is being invaded by Rwanda and is about to fall. Rwadan backed M23 rebels began their most recent offensive about the time when the UK send hundreds of millions to Rwanda. The UK has a lot to answer for. We discuss this here: bylinetimes.com/2024/02/19/r...bylinetimes.comRwanda Creates Nearly a Million Refugees Since Signing Asylum Deal with UK GovernmentThe Rwanda-backed M23 is continuing its campaign of mass rape and murder in the DRC – with the UK turning a blind-eye 010
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 21/01/2025Looking for teachers who interacted with Steila/Gaingoal International School in Phnom Penh for help in an ongoing investigation. I am also looking for anyone who has interacted with Heang Sovannarith or Hy Kimhong in the context of this school. Happy to discuss more details when you get in touch. 010
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 16/01/2025Researching scam compounds in Phnom Penh becomes increasingly difficult as the construction of new compounds and the conversion of Indian restaurants into compounds in all corners of the city is quite literaly deafening. 020
Reposted by Nathan Paul SouthernNoan Sereiboth 🦋 @noansereiboth.bsky.social · 16/01/2025Two CMAC officers are killed in Oddar Meanchey province while clearing a mine. 021
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 15/01/2025Thailand legalising casinos is just a more transparent move into the scam and human trafficking industry that they have been quietly supporting for several years. But the government will simply not be able to prevent mafia groups gathering mass influence over the govt. 021
Reposted by Nathan Paul SouthernMehdi Hasan @mehdirhasan.bsky.social · 07/01/2025Mark Zuckerberg is ending factchecking, moving Meta’s moderators to Texas, appointed top Republican Joel Kaplan to head of global affairs, & invited pro-Trump UFC CEO Dana White onto his board. Bending the knee? He has full-on, enthusiastically, rolled over for Trump & wants his belly tickled next. 29556321058
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 08/01/2025Good piece from Jonathan Head and Thu Bui on why so many Vietnamese are risking their lives to come to the UK. www.bbc.co.uk/news/article...bbc.co.ukSmall boats: Why so many Vietnamese are fleeing to the UKMore Vietnamese attempted small-boat crossings in early 2024 than any other nationality - what makes them risk this dangerous journey? 010
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 07/01/2025A former opposition Cambodian MP being gunned down in Bangkok is a terrifying escalation of an international culture of assassination, arrest and suppression. www.france24.com/en/live-news...france24.comFormer Cambodian opposition MP shot dead in Bangkok: Thai mediaA former Cambodian opposition MP and French citizen was shot dead by a gunman on a motorcycle in Bangkok on Tuesday, Thai media reported. 020
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 06/01/202570 Pakistani and Indian nationals attempted to flee from Ly Yong Phat's O'Smach scam compound in Cambodia. They are now being held by local police for 'interrogation' after taking control of the victims from the Gendarmerie who were likely about to return them to the compound. 021
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 17/12/2024Our latest in The Dial magazine explores the elite behind Cambodia's transformation into a scam and organised crime utopia. From illegal logging and land seiures, this didn't happen by coincidence but by design. www.thedial.world/articles/new...thedial.worldCambodia’s Billion Dollar Scam — The DialThousands of people have been trafficked into the country to work in cyber scamming compounds built with Chinese money. Now they’re stuck there. 000
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 16/12/2024Excellent work from @swilliamsjourno.bsky.social and Danny Gold exploring the objecitvely mental case of Alice Guo and how it ties into the staggeringly massic scam business. Plus, it's always nice for me and Lindsey Kennedy to get a wee shout out! open.spotify.com/episode/2M6z...open.spotify.comThe Human Trafficking Illegal Casino Kingpin Who May Have Been a Chinese SpyThe Underworld Podcast · Episode 010
Reposted by Nathan Paul SouthernGerry Flynn @geraldrflynn.bsky.social · 04/12/2024Happy to see @mongabay.bsky.social's work feat'd in the @columjournreview.bsky.social where myself, my colleague Pry Nehru and the venerable @rhettayersbutler.bsky.social detail the challenges environmental reporters face and how Mongabay manages them. @laurenwatsonjourno.bsky.social reports.cjr.orgNot If, but HowMongabay’s mission to report on untold environmental stories. 096
Nathan Paul Southern @nathanpaulsouthern.bsky.social · 04/12/2024"With almost every story that we get out, readers—here or around the world—say, ‘Great job, how are you able to get away with this?" Fascinating discussion with geraldrflynn.bsky.social on the dangers, importance and impact on environmental reporting. www.cjr.org/business_of_...cjr.orgNot If, but HowMongabay’s mission to report on untold environmental stories. 000